The SEC alleges that the loans, in actuality, had not been satisfied and the new loans were phony. The SEC also alleges that IIG sold $60 million in fake loans to clients in order to meet redemption requests. As part of the scheme, the SEC alleges that IIG created phony promissory notes and a …

OmniCap, LLC is SEC registered and is a FINRA Member broker-dealer based in New York City. Webbplats: http://www.linkedin.com/company/omnicap-llc.

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- #hedge-fund The SEC had previously charged IIG with fraud in November 2019 and revoked the firm’s registration as an investment adviser that same month (RCW, Dec. 5, 2019). This past March, the Commission obtained a final judgement that requires IIG to pay more than $35 million in disgorgement and prejudgment interest ( RCW , April 20, 2020). The SEC said that in March 2017, the borrower of one of the loans IIG had recommended had defaulted on a $6 million payment.

Payment may also be made directly from a bank account via Pay.gov through the SEC website at http://www.sec.gov/about/offices/ofm.htm. Defendant may als o

Defendant may als o The SEC complaint filed against IIG – a New York based member of Malta's IIG Bank group – alleges that it committed “a string of frauds to cover up tens of (STFF) – a fund operated by International Investment. Group (IIG) based in New York5. In November 2019 the U.S. SEC had revoked IIGs license and frozen its Dec 14, 2019 IIG specialises in trade finance lending, or risky loans to small- and medium- sized companies in emerging markets, and serves as the adviser on On August 26, 2020, the SEC adopted amendments to its "accredited investor" definition in an effort to expand investment opportunities while maintaining Trade Finance Trust, described as "a Delaware Statutory Trust"; IIG Trade Finance SEC v. David Hu: Complaint.

IIG • Institutional Insurance Group, LLC • 18 Shipyard Drive, Suite 3B, Hingham MA 02043 • Phone: 781-749-7373 . Securities, when offered, are offered through FAS Corp., an SEC registered broker-dealer and member or FINRA.

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2019-12-09

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